SAT & Co.

Financial Crime/ Criminal Litigation/ Civil and Commercial Disputes/ Regulatory Investigations/ Cybercrime and Digital Fraud/ Private Notary Services

Co-Founder, Executive Chairman & Private Notary

Tareq Saeed Al Shamsi is a well-known Emirati advocate, Co-Founder, and Executive Chairman of SAT & Co. In this capacity, he guides the firm’s overarching strategy and ensures excellence in its day-to-day operations. As a licensed Private Notary Public, he provides authoritative notarial services to support the firm’s wide-ranging legal practice.

Holding full rights of audience before all courts in the UAE, Tareq leverages over twenty years of comprehensive legal experience gained from working with top-tier domestic and international law firms, including Baker McKenzie. He is particularly distinguished for his expertise in navigating complex financial crime cases such as fraud, money laundering, embezzlement, extradition, cybercrime, and terrorism-related offenses. His legal practice also covers multifaceted civil and commercial disputes, often with intricate cross-jurisdictional elements and considerable financial implications.

Tareq’s legal work frequently aligns with wider regulatory and legislative frameworks, establishing him as a key contributor to the ongoing development of the UAE’s legal system. He is passionate about fostering legal talent, actively mentoring next-generation lawyers, and maintains membership in the Emirates Association for Lawyers. His sharp judgment, strong advocacy, and firm dedication to client interests have earned him recognition as a leading figure in the UAE legal arena.

Arabic and English

University of Sharjah